General information

Professional Trustee Services 2013 Limited

Type: NZ Limited Company (Ltd)
9429030424616
New Zealand Business Number
4135829
Company Number
Registered
Company Status

Professional Trustee Services 2013 Limited (issued an NZ business number of 9429030424616) was registered on 29 Nov 2012. 2 addresses are in use by the company: Rice Craig, 10 Queen Street, Papakura, Auckland, 2110 (type: physical, service). 60 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 12 shares (20 per cent of shares), namely:
Hunter, Scott Alan (a director) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 12 shares); it includes
Norton, Philip Laurence (a director) - located at Rd 1, Papakura. The 3rd group of shareholders, share allotment (12 shares, 20%) belongs to 1 entity, namely:
Sieprath, John Leonard, located at Remuera, Auckland (a director). Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Rice Craig, 10 Queen Street, Papakura, Auckland, 2110 Registered & physical & service 29 Nov 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Scott Alan Hunter
Maraetai, Auckland, 2018
Address used since 01 Mar 2020
Maraetai, Auckland, 2018
Address used since 01 Jan 2016
Director 29 Nov 2012 - current
John Leonard Sieprath
Remuera, Auckland, 1050
Address used since 01 Jan 2016
Director 29 Nov 2012 - current
Philip Laurence Norton
Rd 1, Papakura, 2580
Address used since 01 Jan 2016
Rd 1, Papakura, 2580
Address used since 01 Jan 2019
Director 29 Nov 2012 - current
Neville Warwick Woods
One Tree Hill, Auckland, 1061
Address used since 01 Jan 2016
Director 29 Nov 2012 - current
Patrick Teariki O'halloran
Pahurehure, Papakura, 2113
Address used since 30 Apr 2021
Opaheke, Papakura, 2113
Address used since 01 Oct 2016
Director 01 Jan 2016 - current
Henry Arapai Herman
Mount Wellington, Auckland, 1062
Address used since 01 Jan 2020
Director 01 Jan 2020 - 01 Jun 2021
Thomas George Nelson-parker
Rd 2, Drury, 2578
Address used since 01 Jan 2016
Director 29 Nov 2012 - 01 Jan 2019
Paul Leo Borich
Queen Street, Papakura, Auckland, 2110
Address used since 29 Nov 2012
Director 29 Nov 2012 - 01 Jan 2014
Gary Allan Craig
Queen Street, Papakura, Auckland, 2110
Address used since 29 Nov 2012
Director 29 Nov 2012 - 01 Jan 2014
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Hunter, Scott Alan
Director
Maraetai
Auckland
2018
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Norton, Philip Laurence
Director
Rd 1
Papakura
2580
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Sieprath, John Leonard
Director
Remuera
Auckland
1050
29 Nov 2012 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Woods, Neville Warwick
Director
One Tree Hill
Auckland
1061
29 Nov 2012 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
O'halloran, Patrick Teariki
Individual
Pahurehure
Papakura
2113
19 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Nelson-parker, Thomas George
Individual
Rd 2
Drury
2578
29 Nov 2012 - 18 Jan 2019
Craig, Gary Allan
Individual
Queen Street, Papakura
Auckland
2110
29 Nov 2012 - 13 Nov 2014
Herman, Henry Arapai
Individual
Mount Wellington
Auckland
1062
16 Jan 2020 - 03 Jun 2021
Borich, Paul Leo
Individual
Queen Street, Papakura
Auckland
2110
29 Nov 2012 - 13 Nov 2014
Paul Leo Borich
Director
Queen Street, Papakura
Auckland
2110
29 Nov 2012 - 13 Nov 2014
Gary Allan Craig
Director
Queen Street, Papakura
Auckland
2110
29 Nov 2012 - 13 Nov 2014
Location
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